GNS IMPEX LLP (LLPIN: AAL-3951) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of GNS IMPEX LLP are NIKHIL GUPTA, and PARAG BHADORIYA.
GNS IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GNS IMPEX LLP's LLP Identification Number is (LLPIN)AAL-3951. Its Email address is [email protected] and its registered address is PLOT NO 155, SECTOR C, N1 CIDCO BEHIND SAKOLKAR HOSPITAL, JALGAON ROAD AURANGABAD, Maharashtra, India - 431003
Current status of GNS IMPEX LLP is - Active.
| LLP Identification Number | AAL-3951 |
| Name | GNS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-13 |
| Age of Company | 7 years, 3 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GNS IMPEX LLP |
| AAL-3951 |
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Get a list of all litigations GNS IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GNS IMPEX. This report helps you understand the risk associated in dealing with GNS IMPEX and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GNS IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07909150 | NIKHIL GUPTA | Designated Partner | 2017-12-13 |
| 08841310 | PARAG BHADORIYA | Designated Partner | 2020-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06639987 | ANURAG V SAKOLKAR | Designated Partner | - | 2020-08-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKOLKAR LIFESCIENCES PRIVATE LIMITED | U74999MH2013PTC248219 | Director | 2013-09-13 | Ongoing |
| OS LOGISTICS INDIA PRIVATE LIMITED | U63030MP2019PTC048359 | Director | - | 2021-04-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7315 | METRI CONSTRO PROJECTS LIMITED LIABILITY PARTNERSHIP | PLOT NO 18 C-3 SECTOR, N-1, CIDCO JALGAON ROAD AURANGABAD, Maharashtra, India - 431003 |
| AAO-1312 | P2B FINCON LLP | OFFICE NO. 2/5, MEHRA CHAMBERS, SECTOR C-1 TOWN CENTER, JALGAON ROAD, N-1, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| AAN-8632 | P S B & ASSOCIATES LLP | OFFICE NO. 5, MEHRA CHAMBERS, SECTOR C-1, TOWN CENTER , JALGAON ROAD, N-1,CIDCO AURANGABAD, Maharashtra, India - 431003 |
| AAE-2695 | EQUINOX ONLINE TELECOMMUNICATIONS LLP | C/o. Shri Digambar Ganpatrao Nikam BLOCK NO. 2, PLOT NO.6, N-5 M SECTOR, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| U15490MH2020OPC348581 | GRANOLA FACTORY (OPC) PRIVATE LIMITED | PLOT NO 315, C SECTOR, N-1 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U17120MH2006PTC160575 | NUCLEUS SPINNERS PRIVATE LIMITED | PLOT NO. 30-31, SECTOR P TOWN CENTER, CIDCO, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431003 |
| AAF-6030 | SHODH ADVANTECH LLP | C/O MAITREYA ASHOK MUDKAVI, PLOT NO 10, N-4, CIDCO F SECTOR, CHIKALTHANA AURANGABAD, Maharashtra, India - 431003 |
| AAT-3169 | COOL COUPLE COLLECTIVE LLP | Plot No.330, Sector E, N 1, CIDCO, Aurangabad, Maharashtra (India) Aurangabad, Maharashtra, India - 431003 |
| U01100MH2019PTC319269 | MTOS EXPORTS PRIVATE LIMITED | Plot no. H. NO. C-4, N-4, CIDCO, , AURANGABAD, Maharashtra, India - 431003 |
| U28121MH2009PTC198100 | PRACHI AUTO COMPONENTS PRIVATE LIMITED | Flat No. A B Plot No 478, Sector N- 1 Cidco, , AURANGABAD, Maharashtra, India - 431003 |
| U24294MH2005PTC155166 | YASHODA POLYFILMS PRIVATE LIMITED | FLAT NO 5 DWARIKA PLOT NO 23C 1TOWN CENTER CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U21098MH2011PLC222833 | SHREENATH PAPER PRODUCTS LIMITED | SHOP NO. 5, PLOT NO.136, N-1, MASCO CORNER API ROAD, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U17121MH2006PTC160989 | SHAGUN YARN PRIVATE LIMITED | Dwaraka Appartment, Flat No. 3, Plot No. 23, N-1, Town Centre, Behind Sakal Papers, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U15549MH2019PTC331901 | NAKUL KATKAR AGRO INDUSTRIES PRIVATE LIMITED | N-7, C-3, PLOT NO 2 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U22110MH2002PTC136569 | EKLAVYA PRAKASHAN PRIVATE LIMITED | PLOT NO 1 C-5NEW TOWN CENTRE CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U21010MH1990PTC058791 | UMESH BOARD AND PAPER MILLS PRIVATE LIMITED | KAUSTUBH PLOT NO M-12SECTOR N-5 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| AAU-1049 | TOP SYSMAX LLP | PLOT NO. 31, TOWN CENTRE, CIDCO, SECTOR P 1, N 5, AURANGABAD, Maharashtra, India - 431003 |
| U17121MH2008PTC183239 | MINAKSHI COTTON PRIVATE LIMITED | Plot No 1, Ground Floor G-Sector, Town Center, Cidco , Aurangabad, Maharashtra, India - 431003 |
| U29248MH2013PTC242281 | NEWDEVI ENGINEERING PRIVATE LIMITED | Plot No. C-64, Near MIT Highschool, N-4, CIDCO, , Aurangabad, Maharashtra, India - 431003 |
| U74900MH2016OPC274529 | DREAMLAND MULTISERVICES (OPC) PRIVATE LIMITED | PLOT NO. 82, SECTOR-B-HIG-1 N-2, CIDCO, THAKRE NAGAR , AURANGABAD, Maharashtra, India - 431003 |
| U01211MH2012PTC233538 | NARMADA GINNING & PRESSING PRIVATE LIMITED | PLOT NO. 12/13, C/O BHAVANI PETROL PUMP N-2, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U01111MH2000PTC129646 | SANDESH AGRO PRIVATE LIMITED | PEGASUS PLOT NO 2 & 3 N-2 CIDCO JALNA ROAD MUKUNDWADI , AURANGABAD, Maharashtra, India - 431003 |
| U01100MH1999PTC122905 | ZAMBAD PLANTATION AND RESORTS PRIVATE LIMITED | PEGASUS PLOT NO 2 AND 3 N- 2 CIDCO JALNA ROAD MUKUNDWADI , AURANGABAD, Maharashtra, India - 431003 |
| AAZ-0354 | SHRI VENKATESHWAR ELECTRICALS LLP | Plot No 53,Mukund HSG SOC ,Mahajan Colony N 2 ,Sector E, Cidco Aurangabad, Maharashtra, India - 431003 |
| AAT-5899 | ARIHANT AUTOLINKS LLP | PLOT NO 31 31, SECTOR P, TOWN CENTRE NEAR RAJ PETROL PUMP JALNA ROAD AURANGABAD, Maharashtra, India - 431003 |
| U27310MH2010PTC201367 | NAV TANTRA ISPAT PRIVATE LIMITED | PLOT NO-57 , CIDCO SERVICE INDUSTRIAL SECTOR, OPP SPENCER MALL, API CORNER , AURANGABAD, Maharashtra, India - 431003 |
| AAA-3778 | SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP | SHOP NO. C-1/C-2 TOWN CENTER (C1 SECTOR) SAMYAK ARCADE 12 C IDCO AURANGABAD, Maharashtra, India - 431003 |
| U15543MH2007PTC172082 | CHAITANYA NEER JAL PRIVATE LIMITED | C/o. Sanjay More, Plot No. E-27/04 Near Sai Health Club, Gulmohar Colony, N-5, CIDCO , Aurangabad, Maharashtra, India - 431003 |
| U01403MH2010PTC211072 | NAVTEJ AGRO PRODUCTS AND DAIRY SERVICES PRIVATE LIMITED | Plot No. 21,C-1, 2, Nileshwar Housing Society, N-1 Town Center, CIDCO, Back to Fame Tapdia Cinema , AURANGABAD, Maharashtra, India - 431003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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